CATHEDRAL CAPITAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CATHEDRAL CAPITAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CATHEDRAL CAPITAL SERVICES LIMITED was incorporated 23 years ago on 16/06/2000 and has the registered number: 04016339. The accounts status is FULL.

CATHEDRAL CAPITAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM CLIVE BEARDON Jun 1965 British Director 2016-07-13 CURRENT
MISS MARJORIE EVA LYNN Secretary 2018-02-28 CURRENT
MR CHRISTOPHER JOHN WHITTLE Jun 1967 British Director 2017-11-23 CURRENT
ALPHA SECRETARIAL LIMITED Nominee Secretary 2000-06-16 UNTIL 2000-06-19 RESIGNED
HEATHER ROBERTA MCKINLAY VERZIN Jul 1971 British Director 2016-07-13 UNTIL 2017-11-24 RESIGNED
HELEN MARIA WILLIAMS Jun 1968 Secretary 2000-12-01 UNTIL 2004-12-07 RESIGNED
MRS EMMA LOUISE WOOLLEY Secretary 2017-09-22 UNTIL 2018-02-28 RESIGNED
JOHN ANTHONY LYNCH Jun 1965 Secretary 2004-12-07 UNTIL 2016-02-17 RESIGNED
JOHN ANTHONY LYNCH Jun 1965 Secretary 2000-06-19 UNTIL 2000-12-01 RESIGNED
MRS LESLEY JANE TOWNSEND Secretary 2016-02-17 UNTIL 2017-09-21 RESIGNED
ELVIN ENSOR PATRICK Apr 1944 British Secretary 2000-06-19 UNTIL 2000-06-19 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 2000-06-16 UNTIL 2000-06-19 RESIGNED
ELVIN ENSOR PATRICK Apr 1944 British Director 2000-06-19 UNTIL 2000-12-02 RESIGNED
MR PETER DAVID SCALES Apr 1964 British Director 2000-07-10 UNTIL 2000-12-02 RESIGNED
HELEN MARIA WILLIAMS Jun 1968 Director 2000-12-01 UNTIL 2004-12-07 RESIGNED
DEREK CHARLES GRAINGER British Director 2016-03-04 UNTIL 2016-07-14 RESIGNED
COLIN MARK LAWRENCE Aug 1960 British Director 2000-12-01 UNTIL 2016-03-04 RESIGNED
LAWRENCE ALBERT HOLDER Oct 1959 British Director 2000-12-01 UNTIL 2016-07-14 RESIGNED
JOHN ANTHONY LYNCH Jun 1965 Director 2000-12-01 UNTIL 2016-02-17 RESIGNED
MS MARION ANNE MADDEN Feb 1954 Irish Director 2016-07-13 UNTIL 2017-07-10 RESIGNED
MR WILLIAM ANDREW MCKEE Sep 1964 Irish Director 2017-11-23 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cathedral Capital Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIT GROUP SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 110 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 109 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 106 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 107 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 108 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 111 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CATHEDRAL CAPITAL HOLDINGS LIMITED LONDON Active FULL 66220 - Activities of insurance agents and brokers
CATHEDRAL CAPITAL (1998) LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CATHEDRAL CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CATHEDRAL CAPITAL (1999) LIMITED LONDON Active DORMANT 74990 - Non-trading company
CATHEDRAL CAPITAL (2000) LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
COVERYS MANAGING AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
R&Q MGA LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
CATHEDRAL CAPITAL LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
CATHEDRAL CAPITAL (INVESTMENTS) LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
R&Q CAPITAL NO. 1 LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
COVERYS CAPITAL NO. 2 LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CARSON PROPCO LLP LINGFIELD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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GENERAL INTERNATIONAL TELECOM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BAKER BOTTS (UK) LLP LONDON ENGLAND Active FULL None Supplied